Orkla India Limited has made available the audio recording of its conference call with analysts and investors, held on Tuesday, August 4, 2026. The session, which ran from 5:30 P.M. (IST) to 6:30 P.M. (IST), focused on the company's unaudited financial results for the quarter ended June 30, 2026. This disclosure ensures transparency and allows stakeholders to review management's commentary on the latest performance metrics directly.

The filing was submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kaushik Seshadri, Company Secretary and Compliance Officer, signed the communication, confirming compliance with applicable regulatory provisions. The move aligns with standard market practices for disseminating post-earnings commentary to a broader investor base.

Accessing the Recording

Investors and analysts can access the audio file via the company's official website. The link is hosted under the governance section, specifically within the stock exchange intimations and earnings call updates for the fiscal year 2026-27. This direct access eliminates intermediaries and provides immediate availability of the discussion details.

Regulatory Compliance

The disclosure serves as formal proof of adherence to the SEBI Listing Regulations. By uploading the recording and notifying the exchanges, Orkla India Limited fulfills its obligation to provide equal access to material information. The company, formerly known as Orkla India Private Limited, continues to maintain its registered office in Bengaluru while ensuring all statutory communications are timely and accurate.

Orkla India Limited will hold its Thirtieth (30th) Annual General Meeting (AGM) on Wednesday, August 19, 2026, at 03:00 p.m. (IST) to seek shareholder approval for the ratification of its pre-IPO Employee Stock Option Plan (ESOP) and Management Stock Option Plan (MSOP). The meeting, conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), also aims to adopt the audited financial statements for FY26 and re-appoint Non-Executive Director Per Haavard Skiaker Maelen. This post-IPO ratification is mandatory under SEBI regulations before fresh grants can be made under these schemes, ensuring compliance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

The company filed the AGM notice with stock exchanges on July 25, 2026, and published newspaper advertisements on July 27, 2026, in compliance with Regulation 30, 34(1), and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proceedings are deemed to take place at the registered office in Bengaluru. The Board approved the ratification resolutions at its meeting held on June 09, 2026.

Key Dates and E-voting Schedule

Shareholders holding shares as of the cut-off date, Wednesday, August 12, 2026, are eligible to vote. Remote e-voting is available via the NSDL platform from August 16 to August 18, 2026. Results will be published on or before Friday, August 21, 2026.

Agenda: Ordinary and Special Business

The ordinary business includes adopting the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appointing Mr. Per Haavard Skiaker Maelen (DIN: 10138903), who retires by rotation. Mr. Maelen, a Senior Vice President at Orkla ASA, attended 100% of Board and Audit Committee meetings in FY25. He serves as Chairperson of the Stakeholders' Relationship Committee and a member of the Audit Committee.

Special resolutions seek ratification of the ESOP 2025 and MSOP 2025 plans under Regulation 12(1) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. These plans were originally approved by shareholders prior to the IPO on May 16, 2025. The ratification extends benefits to eligible employees of subsidiary companies and the holding company.

Stock Option Plan Details

Shareholder Participation

Up to 1,000 shareholders may attend the VC/OAVM session on a first-come-first-served basis, excluding large shareholders (holding 2% or more), promoters, and institutional investors. Speakers must register between August 13 and August 16, 2026. The e-voting process is scrutinized by CS Pramod S M and CS Biswajit Ghosh of BMP & Co. LLP. The Registrar and Share Transfer Agent is KFin Technologies Limited.